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3 mentions1 same-page
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until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Sponsored
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Sponsored
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
3 mentions1 same-page
Page ?Same page
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Sponsored
3 mentions1 same-page
Page ?Same page
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to p
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Sponsored
Mutual Connections (7)
Entities connected to both Richard Kahn and the Colnion Stock
Jeffrey Epstein
PERSON32,356 w/ Richard·10 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·10 w/ the
the Board of Directors
ORGANIZATION70 w/ Richard·10 w/ the
Edward Jay Epstein
PERSON51 w/ Richard·10 w/ the
the Common Stock
ORGANIZATION32 w/ Richard·10 w/ the
the Cominon Stods
ORGANIZATION10 w/ Richard·10 w/ the
NO
Noveirdier
PERSON3 w/ Richard·3 w/ the